Statements: Esperanza Caridad MARADIAGA LOPEZ

Canonical ID: NK-bfCQS2DeHWjNDBBQ9TUN2t · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:id`	6377d1126cf80fb4aa22220c42a303ffe379dceb	eng	us_sam_exclusions	`usgsa-s4mrvs518`	2025-02-23
`Person:id`	e99fbd6f14605c0dd21e7c4ca502e3fc2b30fd59		us_trade_csl	`ofac-16176`	2024-05-07
`Person:id`	a1db468195ef4179b9279343c58266d33ba2b7e1	eng	us_sam_exclusions	`usgsa-s4mr4bl97`	2024-06-28
`Person:id`	3c4efda6f784649caf12cfe2b13ec472bdead25c	eng	us_ofac_sdn	`ofac-16176`	2025-06-02